Directorate Change
01 Octubre 2010 - 10:10AM
UK Regulatory
TIDMCHC
RNS Number : 7410T
Charles Street Capital PLC
01 October 2010
Charles Street Capital plc / EPIC: CHC / Market: AIM
1 October 2010
Charles Street Capital plc ('Charles Street' or the 'Company')
Appointment of Director
Charles Street Capital plc, the AIM listed natural resources investment company,
announces that Damian Conboy has been appointed to its board as a managing
director with immediate effect.
Mr. Conboy holds a Bachelor of Commerce from the University of Western Australia
and began his career at Potter Warburg stockbrokers in Perth, Western Australia.
Following a move to the UK in 1999, he was involved in several business
ventures, finance and other business development roles. More recently, he has
worked as managing director of Exchange Minerals Limited (of which he is also a
director), a boutique corporate finance company with offices in London, Dubai,
Perth and Belgium, providing project development and capital-raising advice to
several companies. Mr. Conboy is also a director of Strait Oil & Gas (UK)
Limited, a company with oil and gas projects in Georgia as well as of the AIM
listed investment company Alecto Energy plc.
Nicholas Lee, Chairman of Charles Street, said: "I am pleased to welcome Damian
as managing director and believe that his experience in project assessment and
development will be of great assistance to Charles Street as we pursue our
investing policy."
**ENDS**
+----------------+----------------------+---------------------+
| |
| For further information on the Company visit |
| www.charlesstreetplc.com or contact: |
+-------------------------------------------------------------+
| |
+-------------------------------------------------------------+
| Nicholas Lee | Charles Street | Tel: 0203 006 0260 |
| | Capital plc | |
+----------------+----------------------+---------------------+
| Damian Conboy | Charles Street | Tel: 0203 006 0260 |
| | Capital plc | |
+----------------+----------------------+---------------------+
| Nick Naylor | Allenby Capital | Tel: 0203 328 5656 |
| | Limited | |
+----------------+----------------------+---------------------+
| Alex Price | Allenby Capital | Tel: 0203 328 5656 |
| | Limited | |
+----------------+----------------------+---------------------+
| Hugo de Salis | St Brides Media & | Tel: 020 7236 1177 |
| | Finance Ltd | |
+----------------+----------------------+---------------------+
| Elisabeth | St Brides Media & | Tel: 020 7236 1177 |
| Cowell | Finance Ltd | |
+----------------+----------------------+---------------------+
Regulatory information
Damian Anthony Conboy (39 years old)
+-----------------------------+
| Current directorships: |
+-----------------------------+
| Exchange Minerals Limited |
+-----------------------------+
| Strait Oil & Gas (UK) |
| Limited |
+-----------------------------+
| Alecto Energy plc |
+-----------------------------+
| |
+-----------------------------+
| Previous directorships |
| (last 5 years) |
+-----------------------------+
| My Body Talks Limited |
+-----------------------------+
| Octagonal Limited |
+-----------------------------+
| First Avenue International |
| Limited |
+-----------------------------+
As previously announced on 19 August 2009 in connection with his appointment to
the board of Alecto Energy plc, in August 1999 Mr Conboy was banned by the
Australian Securities and Investments Commission ("ASIC") from acting as a
representative of a securities dealer or an investment adviser in Australia for
a period of two years. ASIC found that Mr Conboy did not perform his duties
efficiently, honestly and fairly and was not a fit and proper person to be a
representative.
There are no further disclosures to be made in relation to Mr Conboy under
Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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